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(영문) 서울서부지방법원 2017.08.11 2017고단1511
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Public offering relationship] The Defendant applied for a loan of an illegal loan to a credit cooperative or credit cooperative, etc. which is relatively difficult to examine loan documents compared to real estate business entities and loan hubs, and the Defendant divided the loan. Accordingly, B takes charge of purchasing a house leased in the form of a lease on a deposit basis and preparing a false lease contract through Dong C through Dong C, and D, E, and F contact with L who is an employee in charge of loan of Lan Central Credit Cooperative (hereinafter “San Central Credit Cooperative”) and takes charge of loan-related affairs. H, I, and J et al. recruit a lender in the name of the lessor or lessee of the purchased real estate, and each person, including the Defendant, purchased the house, signed a lease contract with the lessor or lessee of the above house, and prepared a false lease contract with the lessor of the house and the lessee on the basis thereof, and then the victim applied for a loan of the loan through consultation with the president of the Central Credit Cooperative in order to obtain approval of the loan.

[Specific criminal facts] Defendant 1 visited Eunpyeong-gu Office of Eunpyeong-gu, Seoul, about March 9, 2016 and applied for a loan equivalent to KRW 130,000,000,000 to the loan of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease.

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